{ "company_number": "01745436", "name": "Lloret Control Systems Limited", "url": "/company/01745436", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-08-11", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" } ], "registered_address": { "id": 1233399, "url": "/address/1233399", "line1": "LLORET HOUSE", "line2": "20 ULLSWATER CRESCENT", "post_town": "COULSDON", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "CR5 2HR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436", "previous_names": [ { "name": "Commtech Control Systems Limited", "ceased_on": "2000-01-19" }, { "name": "Commtech Services Limited", "ceased_on": "1994-02-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/01745436/accounts/2025-12-31", "pdf_url": "/company/01745436/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "0.90", "tangible_fixed_assets": "271945.00", "debtors": "14426219.00", "cash_bank_in_hand": "3875045.00", "current_assets": "18301264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3458977.00", "total_assets_less_current_liabilities": "3730922.00", "net_assets_liabilities": "3655978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3655958.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "5858426.00", "raw_materials_consumables": null, "staff_costs": "9926560.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3892512.00", "tax_on_profit": "1025585.00", "profit_loss_for_period": "2866927.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-03.zip" }, { "url": "/company/01745436/accounts/2024-12-31", "pdf_url": "/company/01745436/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "210600.00", "debtors": "12131427.00", "cash_bank_in_hand": "2469018.00", "current_assets": "14600445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2681600.00", "total_assets_less_current_liabilities": "2892200.00", "net_assets_liabilities": "2789051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2789031.00", "turnover": null, "other_operating_income": null, "cost_sales": "20802564.00", "gross_profit_loss": null, "administrative_expenses": "4627329.00", "raw_materials_consumables": null, "staff_costs": "6964888.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2532023.00", "tax_on_profit": "684010.00", "profit_loss_for_period": "1848013.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01745436/accounts/2023-12-31", "pdf_url": "/company/01745436/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "300355.00", "debtors": "7682526.00", "cash_bank_in_hand": "293762.00", "current_assets": "7976288.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1864171.00", "total_assets_less_current_liabilities": "2164526.00", "net_assets_liabilities": "2016038.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2016018.00", "turnover": null, "other_operating_income": null, "cost_sales": "10786463.00", "gross_profit_loss": null, "administrative_expenses": "2704383.00", "raw_materials_consumables": null, "staff_costs": "3689369.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "653210.00", "tax_on_profit": "28014.00", "profit_loss_for_period": "625196.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/01745436/accounts/2022-12-31", "pdf_url": "/company/01745436/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "49.00", "tangible_fixed_assets": "165327.00", "debtors": "5501161.00", "cash_bank_in_hand": "809245.00", "current_assets": "6310406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1965266.00", "total_assets_less_current_liabilities": "2130593.00", "net_assets_liabilities": "1990842.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1990822.00", "turnover": null, "other_operating_income": null, "cost_sales": "8949400.00", "gross_profit_loss": null, "administrative_expenses": "2432573.00", "raw_materials_consumables": null, "staff_costs": "3204647.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "882437.00", "tax_on_profit": "2485.00", "profit_loss_for_period": "879952.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01745436/accounts/2021-12-31", "pdf_url": "/company/01745436/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "58.00", "tangible_fixed_assets": "228694.00", "debtors": "5226379.00", "cash_bank_in_hand": "691288.00", "current_assets": "5917667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1169696.00", "total_assets_less_current_liabilities": "1398390.00", "net_assets_liabilities": "1110890.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1110870.00", "turnover": "11504955.00", "other_operating_income": null, "cost_sales": "8611590.00", "gross_profit_loss": "2893365.00", "administrative_expenses": "2157085.00", "raw_materials_consumables": null, "staff_costs": "2871182.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "759730.00", "profit_before_tax": "749983.00", "tax_on_profit": "-23977.00", "profit_loss_for_period": "773960.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/01745436/accounts/2020-12-31", "pdf_url": "/company/01745436/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": "63.00", "tangible_fixed_assets": "395021.00", "debtors": "3993023.00", "cash_bank_in_hand": "877148.00", "current_assets": "4870171.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1423556.00", "total_assets_less_current_liabilities": "1818577.00", "net_assets_liabilities": "1236930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1236910.00", "turnover": "9037139.00", "other_operating_income": null, "cost_sales": "6969326.00", "gross_profit_loss": "2067813.00", "administrative_expenses": "2139868.00", "raw_materials_consumables": null, "staff_costs": "2794211.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "170735.00", "profit_before_tax": "161457.00", "tax_on_profit": "33204.00", "profit_loss_for_period": "128253.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/01745436/accounts/2014-12-31", "pdf_url": "/company/01745436/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "Lloret Control Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "264727.00", "debtors": "3783328.00", "cash_bank_in_hand": "117737.00", "current_assets": "4043065.00", "creditors_due_within_one_year": "1836198.00", "creditors_due_after_one_year": "66589.00", "net_current_assets_liabilities": "2206867.00", "total_assets_less_current_liabilities": "2471594.00", "net_assets_liabilities": null, "called_up_share_capital": "20.00", "profit_loss_account_reserve": "2404985.00", "shareholder_funds": "2405005.00", "turnover": "10719818.00", "other_operating_income": null, "cost_sales": "8156552.00", "gross_profit_loss": "2563266.00", "administrative_expenses": "2230755.00", "raw_materials_consumables": null, "staff_costs": "3288005.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "332511.00", "profit_before_tax": "329082.00", "tax_on_profit": "88303.00", "profit_loss_for_period": "240779.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2020-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzI2NzU2MTMzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzI0NjAzMDMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzIwOTYyNDUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzE4MjU5MjQzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzE1NDI2ODI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzEwMTgwMjM2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzA4MDYyODQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzA1OTQ1MDc3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzAzNjYyNjM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MzAxNDY2NDkzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MjAzMjMzMzgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MjAwMzgwNTIwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTc5NzE5NzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTYxMzc1MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-21", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTAyMjYyNzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTIzMTEzNzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/ODk0OTYwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/Njk0MjcxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01745436/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTIzNjcwNzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTQzMDAzMzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/ODQxMTQ0NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/NTE4MTI3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/Nzc5NDQzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MjU5OTQ0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01745436/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/NTcwODU1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/NzA5MTY5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/NTI2Nzc1MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTM0MDQ5MDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTM3MjE5MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/OTE3ODM2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/OTU2MTI0ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/MTIyOTAwMjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01745436/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history/NjEzOTYyMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01745436/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "YOUNG, Cara Louise", "person_url": "/person/5382531", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:46:04+00:00" }, { "name": "LOVELOCK, Darren Anthony", "person_url": "/person/5382523", "role": "director", "appointed_on": "2014-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:46:03+00:00" }, { "name": "SMITH, Raymond George", "person_url": "/person/5382528", "role": "director", "appointed_on": "1994-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:46:03+00:00" }, { "name": "SJOBLOM, Stig Johan", "person_url": "/person/5382513", "role": "director", "appointed_on": "1994-03-08", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T07:46:04+00:00" } ], "psc": [ { "name": "Mr Raymond George Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4119679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-11", "ceased_on": "2020-12-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stig Johan Sjoblom", "kind": "individual-person-with-significant-control", "person_url": "/person/4835466", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2020-12-04", "nationality": "Swedish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lloret Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04009774", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-12-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }